Unit	Zonguldak Bülent Ecevit University Distance Education Application and Research Center
WORKFLOW RESPONSIBLES	Zonguldak Bülent Ecevit University Distance Education Application and Research Center, Center Director, Assistant Center Directors, Board of Directors
WORKFLOW STAKEHOLDERS	Academic and Administrative Units
WORKFLOW TOTAL DURATION	12 working days

WORKFLOW DESCRIPTION

In cases where the Board of Directors needs to take decisions for the activities to be carried out by the Center, it must meet and take decisions within the framework of the regulations.

WORKFLOW INPUTS

Center founding regulation, E-Mail, Documents, Draft agenda

WORKFLOW OUTCOMES

 Board Decisions and Additional Documents

RELEVANT LAWS AND REGULATIONS

Law No. 2547 on Higher Education Zonguldak Bülent Ecevit University Distance Education and Research Center Regulation

WORKFLOW STEPS

Announcing the date of the Central Executive Board Meeting together with the agenda, if any, and receiving additional agenda proposals Collection of documents to be submitted to the Central Executive Board Preparation of the Central Executive Board Agenda Checking and initialing the agenda by the relevant unit supervisors Writing the decisions taken, checking and initialing them by the relevant unit supervisor and signing them by the members of the Board of Directors Preparing the decision samples and sending them to the relevant unit together with the documents via EBYS Putting the written decisions and agenda in the relevant files

PERFORMANCE INDICATORS

Decision Files prepared without errors